HKP 1A Holding ApS (CVR 39348942) Company Profile

Ownership

Gefion Group Holdco ApS
CVR 39312794100% of capital and votessince 16 Feb 2018

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Gefion Group A/S
CVR 37042560Public limited company (A/S)
Holds 100% of capital and votes in Gefion Group Holdco ApS, since 6 Feb 2018
Capital100%
Votes100%
Holding company
Gefion Group Holdco ApS
CVR 39312794Private limited company (ApS)
Holds 100% of capital and votes in HKP 1A Holding ApS, since 16 Feb 2018
Capital100%
Votes100%
This company
HKP 1A Holding ApS
CVR 39348942

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

HKP 1A Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HKP 1A Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Komplementarselskabet Studio 1A Hotel Apartments ApS
CVR 44842785100% of capital and votes17 May 2024 to 24 Jun 2024
Studio 1A Hotel Apartments K/S
CVR 44851369100% of capital and votes23 May 2024 to 24 Jun 2024
GG Development 21 ApS
CVR 43040634100% of capital and votes4 Feb 2022 to 11 Nov 2022
Komplementarselskabet GG Development 21 ApS
CVR 43040588100% of capital and votes4 Feb 2022 to 11 Nov 2022
K/S GG 6
CVR 36090189100% of capital and votes1 Mar 2018 to 1 Oct 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a company for 8.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Thomas FærchExecutive board since 16 Feb 2018

Founders (1)

Gefion Group Holdco ApSFounded 16 Feb 2018, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Thomas Færch: Executive board, 16 Feb 2018 to today.

16 Feb 2018 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,063	1,074	1,827	693	-69
Operating profit	Not reported	+18,174	-12,773	+693	-69
Result for the year	+638	+13,497	-9,007	+3,075	+3,355
Equity	21,864	27,361	18,354	21,429	24,784
Total assets	35,341	44,311	29,704	23,014	27,315
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	99.1%	70.1%	-62.1%	-110%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,729	8,501	7,825	-1,213	-1,183^{note 2}
Interest coverage (rentedækning)	0.7x^{note 3}	12.3x	-21.2x	2.2x	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	61.9%^{note 5}	61.8%^{note 5}	61.8%^{note 5}	93.1%^{note 5}	90.7%^{note 5}
ROIC (afkast af investeret kapital)	3.8%^{note 3}	46.2%	-32.1%^{note 6}	2.5%	-0.3%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	15,000^{note 8}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6,687	301	-2,889	-22,989	-25,736^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: finance expenses are 0
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 no capex filed
8 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 16 Feb 2018
Purpose (Formål): Selskabets formål er at drive virksomhed ved investering i og salg af fast ejendom samt hermed forbundet virksomhed efter direktionens skøn.since 16 Feb 2018
Audit opted out (Revision fravalgt): Nosince 16 Feb 2018
Articles of association last changed (Seneste vedtægtsdato): 16 Feb 2018
Share classes (Kapitalklasser): Nosince 16 Feb 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Feb 2018

Share Capital

Each registered value from the day it took effect, newest first.

16 Feb 201850,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jun 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
31 Oct 2018
Audit change
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2018.
21 Aug 2018
Address change
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
20 Feb 2018
New company
Stiftelsesdato: 16.02.2018.
Virkningsdato: 16.02.2018.
Seneste vedtægtsdato: 16.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39312794 Gefion Group Holdco ApS, c/o Gefion Group A/S, Østergade 1, 2., 1100 København K, den 16.02.2018.
Direktion:
Thomas Færch, den 16.02.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 16.02.2018.
Første regnskabsår:
16.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved investering i og salg af fast ejendom samt hermed forbundet virksomhed efter direktionens skøn.

Registrations (Registreringer)

Registration

Address: Østergade 1
1100 København K
København Municipality
CVR record last changed: 13 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HKP 1A Holding ApS
P-number 1023365029Østergade 1, 1100 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies